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FLOW Flowgroup

0.0145
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Flowgroup LSE:FLOW London Ordinary Share GB00B19H7076 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.0145 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Flowgroup plc Appointment of New Chairman (8050U)

27/10/2017 7:00am

UK Regulatory


Flowgroup Plc (LSE:FLOW)
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RNS Number : 8050U

Flowgroup plc

27 October 2017

Flowgroup plc

("Flow" or the "Company")

Appointment of New Chairman

Flowgroup plc (AIM: FLOW), which provides residential gas and electricity supply and other energy services to customers across Great Britain, announces the appointment to the Board of Alan C Lovell as Non-Executive Chairman, effective from 26 October 2017. Alan will be replacing John Johnston who has decided to step down from the Board, with immediate effect.

Alan has had an extensive Executive career, with time as Chief Executive of six companies including Infinis Limited, Jarvis plc and Costain Group Plc. He is experienced in helping businesses achieve their full potential by increasing turnover, reducing costs and restructuring finances.

Alan was more recently Senior Independent Director at AIM listed Sweett Group, the Construction Services specialist, and also Chairman of professional radio technology company Sepura plc. He is currently Chair of the Consumer Council for Water and Association of Lloyd's Members.

John Johnston, Chairman, said:

"I've enjoyed working with the Flow business immensely and I wish Alan, the Board and the Company every success as they play an important part in the future of the energy industry."

Tony Stiff, CEO, commented:

"I and the rest of the Board would like to thank John for all his hard work for Flow over the years, especially drawing on John's experience to help with the successful fundraise completed this year. John has been instrumental in ensuring Flowgroup has attracted the funding to continue its development, and in helping to develop a robust strategic vision for the Company. He will be missed both on a professional and personal level. Welcoming Alan to the business will, we believe, bring further experience in helping us achieve our goals as we enter a new phase of our development."

Alan C Lovell commented:

"Flow is a dynamic business at an interesting stage of development, for both itself and the energy industry, and I look forward to applying my skills and experience to helping it achieve its full potential in an exciting marketplace."

Alan Charles Lovell, aged 63, holds no shares in the Company and currently holds or has held the following directorships over the past five years:

 
 Current directorships        Previous directorships in 
                               the last 5 years 
---------------------------  --------------------------- 
 Consumer Council for         Tamar Energy Limited 
  Water 
---------------------------  --------------------------- 
 Progressive Energy Limited   Lloyd's of London 
---------------------------  --------------------------- 
 ALM Limited                  Sepura plc 
---------------------------  --------------------------- 
 Palace House International   Thistle Midco (UK) Limited 
  Limited 
---------------------------  --------------------------- 
 Palace House International   Thistle Topco (UK) Limited 
  (Two) LLP 
---------------------------  --------------------------- 
                              Sweett Group Limited 
---------------------------  --------------------------- 
 

Alan Lovell was previously a director of Conder UK Limited, which went into receivership and receivers were appointed in September 1992. Mr. Lovell was previously a director of Sports Hub Limited, which went into receivership and receivers were appointed in July 2012. Mr Lovell was also previously a director of Thistle Midco (UK) Limited and Thistle Topco (UK) Limited, which went into receivership and receivers were appointed in July 2016.

Save as disclosed above, there is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

Enquiries:

 
 Flowgroup plc                                     www.flowgroup.uk.com 
 Tony Stiff, Group Chief Executive                       Tel: +44 (0)20 
  Officer                                                     3137 4525 
 Nigel Canham, Chief Financial Officer 
 
 Cenkos Securities plc (NOMAD and                        Tel: +44 (0)20 
  Broker)                                                     7397 8900 
 Stephen Keys/Mark Connelly/Callum 
  Davidson (Corporate Finance) 
 Julian Morse (Sales) 
 
 Walbrook PR Ltd (Media                        Tel: +44 (0)20 7933 8780 
  Relations)                                or flowgroup@walbrookpr.com 
 Paul McManus                                          Mob: +44 (0)7980 
                                                                541 893 
 Nick Rome                                             Mob: +44 (0)7748 
                                                                325 236 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAMRBATMBITMFR

(END) Dow Jones Newswires

October 27, 2017 02:00 ET (06:00 GMT)

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